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RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD

RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12727835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    • Electrical installation (43210) / Construction

    Where is RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD located?

    Registered Office Address
    Unit 4 Potteric Carr Road
    DN4 5NP Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    Previous Company Names
    Company NameFromUntil
    BIGGER VIEW BUILDING LIMITEDJul 08, 2020Jul 08, 2020

    What are the latest accounts for RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Termination of appointment of Gerhard Ehringer as a director on Apr 03, 2023

    		1 pagesTM01

    Notification of Martin William Hawley as a person with significant control on Apr 03, 2023

    		2 pagesPSC01

    Cessation of Gerhard Ehringer as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB to Unit 4 Potteric Carr Road Doncaster DN4 5NP on Jun 28, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darren Jones on Sep 17, 2021

    		2 pagesCH01

    Appointment of Mr Darren Jones as a director on Sep 17, 2021

    		2 pagesAP01

    Appointment of Mr Pascal Gessat as a director on Sep 17, 2021

    		2 pagesAP01

    Appointment of Mr Guenter Kielmayer as a secretary on Sep 17, 2021

    		2 pagesAP03

    Appointment of Mr Martin William Hawley as a director on Sep 17, 2021

    		2 pagesAP01

    Notification of Gerhard Ehringer as a person with significant control on Sep 17, 2021

    		2 pagesPSC01

    Appointment of Mr Phillip Price as a director on Sep 17, 2021

    		2 pagesAP01

    Cessation of Günter Bruno Kielmayer as a person with significant control on Sep 17, 2021

    		1 pagesPSC07

    Appointment of Mr Gerhard Ehringer as a director on Sep 17, 2021

    		2 pagesAP01

    Termination of appointment of Günter Bruno Kielmayer as a director on Sep 17, 2021

    		1 pagesTM01

    Registered office address changed from Unit 4, Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on Aug 08, 2021

    		2 pagesAD01

    Certificate of change of name

    Company name changed bigger view building LIMITED\certificate issued on 06/10/20
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIELMAYER, Guenter
    c/o Harriet Davies
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Secretary
    c/o Harriet Davies
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		287897540001
    GESSAT, Pascal
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Director
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		FranceFrenchChief Executive Officer287946490001
    HAWLEY, Martin William, Mr.
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Director
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		EnglandBritishManaging Director173275220002
    JAMES, Darren Glyn
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Director
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		WalesBritishDirector131953420001
    PRICE, Phillip
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    United Kingdom
    		Director
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    United Kingdom
    		EnglandBritishManaging Director287892490001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritishAdministrator201779310001
    EHRINGER, Gerhard
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Director
    c/o Harriet Davies General Counsel
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		AustriaAustrianChief Executive Officer287884240001
    KIELMAYER, Günter Bruno
    Kirkshaws Road
    ML5 5EY Coatbridge
    7
    Scotland
    		Director
    Kirkshaws Road
    ML5 5EY Coatbridge
    7
    Scotland
    		ScotlandAustrianManaging Director274584270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Martin William Hawley
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4
    England
    		Apr 03, 2023
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerhard Ehringer
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Sep 17, 2021
    Potteric Carr Road
    DN4 5NP Doncaster
    Unit 4, Potteric Carr Industrial Estate
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Günter Bruno Kielmayer
    Kirkshaws Road
    ML5 5EY Coatbridge
    7
    Scotland
    		Sep 24, 2020
    Kirkshaws Road
    ML5 5EY Coatbridge
    7
    Scotland
    		Yes
    Nationality: Austrian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Jul 08, 2020
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0